161, Report:
#1067339
Posted Date:
May 04 2014
Izabela Monika Perera Zelarowska Eco Plastic FZ LLCGreenhouse FZ LLC Ripped off company investors money, unpaid rent, unpaid utility bills, illegal subletting Ras Al Khaimah Ras Al Khaimah
We are a group of investors/debtors united in persute of Izabela Monika Perera Zelarowska who uses an investment scan to offer shareholding in start-up plastic re-cycling businesses.
The scam requires investors to deposit advanced payments (approx $50,000) into overseas Bank accou...
Entity
Izabela Monika Perera Zelarowska
Categories: ORGANIZED CRIME
162, Report:
#813802
Posted Date:
Apr 23 2014
SteelMaster, Steelmaster LLC HUNDREDS of their agents selling their products, with what the company will claim is no right, or that they are out of business, when in fact, they are representing the company, and just changing name Lies, Spam, ANy personal Data, Hundreds of phone calls from agents across the country InternVirgina Beachet, Internet
Here's the deal with all of these companies, ESPECIALLY SteelMaster LLC.If they cannot show the prices on their website, they are liars, cheats, and frauds.Steelamster LLC has dozens of websites. All of them offer access to their information, and special pricing on the next page if ...
Entity
SteelMaster, Steelmaster LLC
Categories: Builders & Contractors
163, Report:
#939957
Posted Date:
Apr 23 2014
Vince Barbagallo Alan, Vinny, BigBirdVinny, Frank Barbagallo, Vincent, American Splicing, LLC. You'll never see your money or your product! PROFESSIONAL SCAM ARTIST HAS STOLEN $200k+ Internet
Vince Barbagallo aka VinnyBigBird, aka Alan, aka all of the names you see in my title.......Has been ripping people off by the thousands since 2005. His game is slick, but he's getting sloppy. He'll change his name soon enough, but he's stolen hundreds of thousands...
Entity
Vince Barbagallo
Categories: Miscellaneous Electronics
164, Report:
#1140390
Posted Date:
Apr 21 2014
Joe Langner Joseph Langner, Joe Langner, Joseph Rangner, Joe Rangner, Joseph Wagner, Joe Wagner, Joe Lauer Also ripped off and given some money back after threats of legal action Deerfield Beach Florida
I had signed a distribution agreement and began selling a for a company that knowingly and deliberately misleads and makes false claims regarding who they really are and the business opportunity that they are soliciting people to become a part of. I would like to at the very least...
Entity
Joe Langner
Categories: Bait-and-Switch
165, Report:
#1126566
Posted Date:
Apr 18 2014
Roskam Baking Co Rothbury Farms Bully Bosses, Revoving Door, Nepatism, Constant Collection of Neg. Data on employees. Dirty Enviroment. Kentwood Michigan
Reuctantly came to work for Roskams as a Temp, was told it's better company to work for so thought I would give it another chance. Nothing has changed, Still run by family who seem to have a knack for hiring untrained bully management. Seems they have cornered the market on people w...
Entity
Roskam Baking Co
Categories: Work Place Bullies
166, Report:
#1132863
Posted Date:
Mar 23 2014
R.A.S. Enterprises General Contractor Roger A. Swingle (Owner of R.A.S Enterprises) Stole $35,000.00 Down Payment after Completely Abandoning Home Construction Work He Promised to Perform under the Contract He Signed with His Customer Whitney Point New York
In October 2013, I solicited bids for construction work at a land I had recently purchased. The work was to prepare the site and to construct the “base” upon which a modular home (already purchased separately) would be set. R.A.S. Enterprises' bid was the lowest bid, at $67...
Entity
R.A.S. Enterprises
Categories: Builders & Contractors
167, Report:
#1132360
Posted Date:
Mar 21 2014
Spiktel and Parts International Spiktel Contacts: Adam Holmes / Dilip Krishan Asking for advanced payment supplied wrong goods / doesnot refund money paid, keeps you waiting waiting waiting London and Delhi India UK and India
After having placed an order for Caterpillar genuine injectors, Spiktel UK /Adam Holmes asked for advanced payment what is normal for a first contact . After he confirmed me that his parts are genuine CAT advanced payment USD 6065,00 was done . Delivery t...
Entity
Spiktel and Parts International Spiktel
Categories: Auto Parts
168, Report:
#1131806
Posted Date:
Mar 20 2014
Merrimac Credit Card Machine Leasing Merrimac/AppSTAR I have been scammed by Merrimac and they keep going into my checking account for money when they have their equipment. I have notorized statements that the delivery was successful and signed for. Fort Worth Texas
I am a senior citizen that have a home based business writing books for children. During a very pressing time in my life I entertained a salesperson that worked for Merrimac/ AppStar. I was told this heavy machinery would be an asset to my business. I agreed and signed some papers a...
Entity
Merrimac Credit Card Machine Leasing
Categories: Door to Door Sales
169, Report:
#1126707
Posted Date:
Feb 26 2014
Grand Loft Custom Diane Bowen, Cellar Door Studio CONSUMER BEWARE- FRAUDLENT BEHAVIOR-COUNTLESS VICTIMS Los Angeles California
CONSUMBER BEWARE!!!!!!! Diane Bowen, owner of Grand Loft Custom, 222. W. Pico Blvd, LA 90015, is a complete scam artist and has frauded multiple consumers!!I met Diane at the Rose Bowl Flea Market on November 10, 2013, when I went to looking for a dining table for the upcoming holid...
Entity
Grand Loft Custom
Categories: Furniture & Furnishings
170, Report:
#1125083
Posted Date:
Feb 20 2014
Integrity Roofing Tim Caldwell, Jeremiah Childers, Cardinal Construction, LC Enterprises, JC Enterprises, Claims specialists, Storm Resoration LLC Scam omaha Nebraska
After giving a down payment and no work being completed as of today 5 months has gone by so I decided to research this company. Tim Caldwell and his alleged employee Jerimiah Childers have changed the company name over 6 times. Here are a list of the other companys they have done...
Entity
Integrity Roofing
Categories: Builders & Contractors